Usufruct
R.S. 6:1397

Enhanced due diligence policy ACTIVE

A. Each virtual currency kiosk operator shall implement, maintain, and enforce a written Enhanced Due Diligence Policy. Such a policy shall be reviewed and approved by the virtual currency kiosk operator's board of directors or an equivalent governing body of the virtual currency kiosk operator.

B. The Enhanced Due Diligence Policy shall identify at minimum individuals who are at risk of fraud based on age or mental capacity.

Actions

JSON Markdown Source (legis.la.gov)

References

None.

Cited by

None.

History

  • enactment Acts 2025, No. 369, §1

Section navigation

Cite R.S. 6:1397

Bluebook
La. Rev. Stat. Ann. § 6:1397 (2026).
Permalink
https://theusufruct.com/rs/title-6/section-1397
BibTeX
@misc{larevstat-6-1397,
  title        = {La. Rev. Stat. Ann. § 6:1397},
  howpublished = {Louisiana Revised Statutes},
  year         = {2026},
  url          = {https://theusufruct.com/rs/title-6/section-1397},
  note         = {Snapshot 2026-05-22}
}